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PlusToken's Illicit Funds Are Once Again On The Move

Emily Mason

Summary: $188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows. These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in ...

$188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows.

These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in EOS on Monday, June 22. 

PlusToken has reportedly stolen more than $2 billion worth of Bitcoin, Ethereum, and EOS from users. In 2019 six PlusToken wallet operators were arrested. 

By Emily Mason

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